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Nom	Interbrands (Europe) Limited
Adresse	Willow Dene Chapel Street Wellesbourne Warks CV35 9QU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Sycamore House Sutton Weaver, Runcorn WA7 3EH
Société Numéro de Registre	02639571 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	46390 - Commerce de gros non spécialisé de denrées, boissons et tabac 46900 - Commerce de gros non spécialisé
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Johnston, David Joseph Status: Active Notified: 06/04/2016 Date of Birth: 06/1960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Significant influence or control

Johnston, Erica Status: Active Notified: 06/04/2016 Date of Birth: 06/1961 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Johnston, Andrew David Wellesbourne, Warwick, England Status: Active Notified: 25/01/2013 Date of Birth: 11/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

Johnston, David Joseph Wellesbourne, Warwick, England Status: Active Notified: 01/01/2006 Date of Birth: 06/1960 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Johnston, Erica Chapel Street, Wellesbourne, Warwickshire Status: Active Notified: 01/01/2006 Date of Birth: 06/1961 Role: Secretary Country of Residence: England Nationality: British

Johnston, Erica Wellesbourne, Warwick, England Status: Active Notified: 17/10/2013 Date of Birth: 06/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wilson, Alexander Laura Wellesbourne, Warwick, England Status: Active Notified: 25/01/2013 Date of Birth: 03/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB LAS Californias Limited Status: Active Notified: 11/11/2019 Companies House Number: 02863740 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Interbrands (Europe) Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)